03 December 2014 — The meeting discussed the idea of a central repository for the controlled vocabulary of concepts and its way forward.

Characteristics of the repository

Requirements for development/operation of proposed repository

Operational use of the repository – impact on standards developers

Requirements for governance

It was agreed that the PoC team draft a straw man definition of the repository, the operating procedures, the implications for standards groups and the proposed governance should be developed by the end of January 2015, which the MoU/MG will want to approve at some later point in time.

A conference call was scheduled for 10 February 2015 for the review of the draft proposal.